Name: BUND CONTRACTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUND CONTRACTING LIMITED?

Accepted Answer

In the current sources, BUND CONTRACTING LIMITED is connected to Mr Saeed Naderi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUND CONTRACTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUND CONTRACTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUND CONTRACTING LIMITED appear across sources?

Accepted Answer

BUND CONTRACTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUND CONTRACTING LIMITED

OWNERSHIP & CONTROL